Fraud Management Master class Overview
This Master class will equip delegates with the elements to identify, manage, mitigate and prevent fraud. The two-day training will encourage knowledge sharing, collaboration and business excellence. Breaking down silos, enhancing employee engagement and developing the corporate culture is vital for businesses who want to perform at the highest levels of integrity. In today’s demanding corporate environment, conflict of interests and fraud which is not managed successfully within an organisation can lead to under performance and in some cases corporate failure. The workshop will also enable delegates to perform at optimal levels and strive towards business excellence.
Who should attend the two-day Master class?
Board members, Senior Executives, Internal Auditors, Compliance Officers, Managers across different departments and anyone who leads a team.
Continued professional development (CPD)
Everyone attending this three-day intensive training course will receive 12 hours of CPD credits and an electronic certificate to confirm they completed accredited training in conflict management and business excellence.
Robert L. Ford is the Executive Director of Governance Gurus, a governance consulting firm in the United Arab Emirates (UAE). The company provides strategic business consulting and corporate governance training to businesses across the region and internationally. Robert provided corporate governance advisory services to the Board and Committees of the Dubai Properties Group (DPG), a member of Dubai Holding. DPG is one of the largest privately owned, fully integrated real estate and community development businesses in UAE with an annual turnover of almost 10 Billion dollars. He worked closely with the Chairman, the Group CEO, The Chief Risk and Chief Internal Auditor to review and enhance the Corporate Governance Framework across DPG and its subsidiaries. He also managed the Risk Appetite Compliance Assessment across the group to monitor current and emerging risks and provide ‘the one view of the truth’ for the Board and Senior Management. He worked as part of the Senior Management team and advised and worked closely with internal audit, the government auditors and the Fraud, Ethics and Risk Committee and the Audit and Risk Committee. He is an international thought leader on corporate governance, compliance, enterprise risk management, GRC, Fraud and Integrity and change management matters. He regularly speaks and trains on these subjects. He manages a team who audit and implement ISO 9001, ISO 20,000, ISO 27,001 and ISO 37,001.
Robert advises the Senior Management teams and Boards of numerous organisation across the Middle East, Asia and Europe. He is an investor and on the Board of two UAE businesses. He is also the Vice-Chairman of a Gulf Forum (not for profit forum) which brings together some of the leading thought leaders on corporate governance, risk management, compliance and company secretarial best practice.
He holds a master’s degree in Leading Innovation & Change from York St John University and is also a qualified Governance Professional and Chartered Secretary (FCIS) and member of the UK Institute of Directors (for over 12 years) and a member of STEP – the Society of Trusts and Estate Practitioners. Robert is also part way through a Master’s Degree in HRM & Training with the University of Leicester.
Before moving to the United Arab Emirates he was the Managing Director and acting MLRO of a large Financial Services group providing fiduciary services and governance advisory services for MNCs, Private Clients, Corporate, Private Equity and Real Estate and Structured Finance clients.
Some of Robert’s accomplishments
C level executives CEOs, CFOs, COOs, Directors, Vice Presidents, Heads, General Managers and Senior Managers of banking industry with responsibilities of:
• Fraud prevention & investigation • Internal audit • Internal control • Compliance and Corporate governance • Legal and Risk management • Anti-money laundering• Operational risk • Financial crime • Credit management • Cyber Digital Audit • IT Security • Business Continuity management • Operations risk • Treasuery • Finance control.
|Hard Copies & Soft Copies of Training Materials, Breakfast,
Lunch, Evening Snacks, Certificate of Attendance.
|India||35000 INR + tax per delegate|
*Additional GST of 18% is applicable.
“The advice and training they provide on fighting fraud and building robust teams and systems is vital knowledge for everyone engaged in the battle.”
"So many doubt got cleared"
"Trainer was very knowledgable, Interactive and subject expert"
"It was very informative and learning was to a next level"
"This Conference was very usefull"
"Really, Informative impresive and importantly firm professionals"
"This was very much informative"
"Conceptually mostly covered / very interactive and useful"
"Various other attendant subject matters were also discussed which made the workshop very holistic"
"Was useful to refresh our overall knowledge of RM"
"Very informative on internal & external fraud both in india and international law"
"Session of Mr Jain was useful as practical example were discussed"
"Knowledge and experience sharing session was purposeful & can be implemented"
"Guest speaker & host were very learned & have refreshed the concepts on fraud presentation"
"Got insight on international trends in fraud, interacted with peers, fraud risk policy in depth"